SWISS CAPITAL SA
Societate pe acţiuni (SA) · BUCUREȘTI, SECTORUL 1, Romania · LEI 259400FCAUNEOH3SFZ61
LEI activegroup parent
Summary
SWISS CAPITAL SA is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 8450590. Its legal form is Societate pe acţiuni (SA). SWISS CAPITAL SA is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 17 May 2017 and the record was last updated on 6 May 2026; the next renewal is due by 15 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | 8450590 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | Bulevardul DACIA, 010412 BUCUREȘTI, SECTORUL 1, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 May 1996 |
| LEI | 259400FCAUNEOH3SFZ61 |
| LEI status | active |
| LEI first issued | 17 May 2017 |
| LEI record last updated | 6 May 2026 |
| Next LEI renewal | 15 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SWISS CAPITAL SA this entity
TRANSPORTURI AUTO GIULESTI SA Romania
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (2)
- S.A.I. SWISS CAPITAL ASSET MANAGEMENT SA Romania · BUCUREȘTI, SECTORUL 1
- TRANSPORTURI AUTO GIULESTI SA Romania · BUCUREȘTI, SECTORUL 6